Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HANNINGFIELD PROCESS SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 17 Millhead Way, Purdeys Industrial Estate, Rochford, Essex SS4 1LB
- Classification (SIC)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-18 with no updates
- 25/11/2025View PDF (1 pages)
Secretary's details changed for Mrs Jill Ellis on 2025-11-11
- 25/11/2025View PDF (2 pages)
Director's details changed for Mr Colin Lancelot Ellis on 2025-11-11
- 25/11/2025View PDF (2 pages)
Director's details changed for Mrs Jill Ellis on 2025-11-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/03/2027Filing deadline
Last statement 18/02/2026Due 04/03/2027
- Next statement date
- 18/02/2027
- Last statement dated
- 18/02/2026
Financial performance
The latest figures HANNINGFIELD PROCESS SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£450.52K2024
86.47%vs 20232023: £241.61K
Total Assets
£2.04M2024
49.75%vs 20232023: £1.36M
Cash in Bank
£327.03K2024
252.77%vs 20232023: £92.70K
Total Liabilities
£1.10M2024
24.82%vs 20232023: £878.20K
Employees
482024
+4vs 20232023: 44
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 49.75% on 2023. See the full financial analysis for HANNINGFIELD PROCESS SYSTEMS LIMITED.
The full financial record
Four ways through HANNINGFIELD PROCESS SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +37.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 48 | +4 |
| 2023 | 44 | 0 |
| 2022 | 44 | +4 |
| 2021 | 40 | – |
Reported employee count increased from 40 in 2021 to 48 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 18/02/1903–18/02/1993 | 7492 | |
| Director | 05/07/1993–20/12/2001 | 2 | |
| Director | 18/02/1993–Present | 0 | |
| Secretary | 18/02/1993–Present | 0 | |
| Director | 28/10/2019–Present | 0 | |
| Director | 01/03/2013–Present | 0 | |
| Director | 01/03/1994–Present | 0 | |
| Director | 25/06/1993–05/11/2001 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–13/11/2023 | 0 | |
| 23/10/2023–Present | 0 | |
| 23/10/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 18/02/1993
- Last 12 months
- 7
- +4 vs the year before
- Most recent filing
- 16/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 16/03/2026
- Officer changes (6)Latest 25/11/2025
Filing timeline
- 16/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-18 with no updates
- 25/11/2025View PDF (1 pages)
Secretary's details changed for Mrs Jill Ellis on 2025-11-11
- 25/11/2025View PDF (2 pages)
Director's details changed for Mr Colin Lancelot Ellis on 2025-11-11
- 25/11/2025View PDF (2 pages)
Director's details changed for Mrs Jill Ellis on 2025-11-11
- 13/11/2025View PDF (2 pages)
Change of details for Mr Alexander Charles Atkinson Ellis as a person with significant control on 2025-11-13
- 13/11/2025View PDF (2 pages)
Change of details for Mr James Robert Ellis as a person with significant control on 2025-11-13
- 13/11/2025View PDF (2 pages)
Director's details changed for Mr James Robert Atkinson Ellis on 2025-11-13
- 16/09/2025View PDF (1 pages)
Current accounting period extended from 2025-08-31 to 2025-12-31
- 13/03/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-08-31
- 25/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-18 with no updates
- 28/05/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-08-31
- 26/02/2024View PDF (4 pages)
Confirmation statement made on 2024-02-18 with updates
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
29 UK companies are similar to HANNINGFIELD PROCESS SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other special-purpose machinery n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Manufacture of other general-purpose machinery n.e.c.
- Company no.
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- Incorporated
- 17/05/2004
- Employees
- 44
ALS MECHATRONIC LIMITED
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- Incorporated
- 02/10/2002
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BOWMAN INTERNATIONAL LIMITED
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CAPS SYSTEMS LIMITED
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ATLANTIC PUMPS LIMITED
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About HANNINGFIELD PROCESS SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
HANNINGFIELD PROCESS SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 17 Millhead Way, Purdeys Industrial Estate, Rochford, Essex SS4 1LB. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 33 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £450.52K and 48 employees.
HANNINGFIELD PROCESS SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HANNINGFIELD PROCESS SYSTEMS LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
HANNINGFIELD PROCESS SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 18/02/1993.
The most recent accounts Okredo holds cover 2024 and report net assets of £450.52K, total assets of £2.04M, cash in bank of £327.03K and total liabilities of £1.10M.
The most recent document on the record is dated 16/03/2026: Confirmation statement made on 2026-02-18 with no updates, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/03/2027.
Companies House lists 8 officers (5 currently in post) and 4 people with significant control (3 current).